Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutionsIdentity verification, compliance, product updates, and engineering deep-dives — all in one place.
The best digital lenders in India are not just verifying identity at onboarding — they are building layered KYC workflows that catch synthetic identities, mule accounts, and first-party fraud before a single rupee is disbursed.
Onboarding a vendor without proper due diligence is one of the most underestimated business risks in India. This guide covers what to verify, how to do it efficiently, and why the traditional paper-based process no longer works at scale.
India's GST and MCA registries are among the most comprehensive business data sources in the world — and both are accessible via real-time APIs. Here is what you can verify instantly when onboarding a new vendor or business partner.